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“If it is a person living overseas do not send money to their nominated account,” CBOB warned.
He encouraged the public to use the licensed financial institutions and not to place their money with illegal fast money schemes and scams.
He said similar scams had also been reportedly operating in many other parts of BVI.
CBOB said that the bank was also aware of recent scams using mobile phone text messages, fraudulent documents with the signature of the Governor of the Bank, names of the Prime Minister, government ministers and politicians, winning of lotteries and prizes, upfront fees for facilitating access to funds held in offshore accounts and other fraudulent…
Fast money schemes as they are illegal and fraudulent.
The CBOB has again warned the public to be cautious and avoid doing business with fast money schemes as they are illegal and fraudulent. Governor CBOB in a statement said people who placed their money with promoters or agents of these money schemes risk losing their hard earned cash.“The bank is aware of certain individual(s),…